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ACFE Certified Fraud Examiner Sample Questions (Q78-Q83):

NEW QUESTION # 78
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. A lump-sum cash deposit to a bank above the jurisdiction's designated thresholdB. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated thresholdC. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated thresholdD. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold

Answer: A

NEW QUESTION # 79
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?

A. The agreements reached in mediations are generally nonbinding.B. The decisions reached in all arbitrations are always bindingC. In a mediation session, the mediator decides who should win the dispute at issueD. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits

Answer: B

NEW QUESTION # 80
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

A. An investment of money or other assetB. The expectation of making a profitC. Profits derived solely from the investor's management activityD. investment m a common enterprise

Answer: C

NEW QUESTION # 81
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A. Generally, only the parties may select expert witnesses in inquisitor jurisdictionsB. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.C. Generally the court selects the primary expert witnesses in adversarial jurisdictionsD. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

Answer: B

NEW QUESTION # 82
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

A. All of the above are correctB. The plaintiffs initial filing does not typically need to contain a summary of the evidenceC. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.D. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

Answer: D

NEW QUESTION # 83
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